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S.G. CONSULTANTS HOLDINGS LIMITED

Company number 05575220

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	SH02	Sub-division of shares on 19 April 2023	View PDF Sub-division of shares on 19 April 2023 - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/04/2023	View PDF Resolutions RES13 ‐ Sub division 19/04/2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC01	Notification of Sally Anne Stein as a person with significant control on 6 March 2021	View PDF Notification of Sally Anne Stein as a person with significant control on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Stanley Goldstein as a director on 6 March 2021	View PDF Termination of appointment of Stanley Goldstein as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Stanley Goldstein as a person with significant control on 6 March 2021	View PDF Cessation of Stanley Goldstein as a person with significant control on 6 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CH01	Director's details changed for Mrs Jane Esther Keisner on 23 June 2020	View PDF Director's details changed for Mrs Jane Esther Keisner on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	PSC01	Notification of Stanley Goldstein as a person with significant control on 6 April 2016	View PDF Notification of Stanley Goldstein as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
11 Sep 2018	TM01	Termination of appointment of Kate Goldstein as a director on 29 August 2018	View PDF Termination of appointment of Kate Goldstein as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM02	Termination of appointment of Kate Goldstein as a secretary on 29 August 2018	View PDF Termination of appointment of Kate Goldstein as a secretary on 29 August 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)

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S.G. CONSULTANTS HOLDINGS LIMITED

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